Associate Infratech (I) Private Limited

Specializes in trading and dealing of plywood, timber and allied items.

1989 | Mumbai, Maharashtra (India) | Active
Last Updated:

Associate Infratech (I) Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 35 Year, 8 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 5.69 Cr
  • Revenue Growth -81.90%
  • Profit Growth 83.56%
  • Ebitda -84.43%
  • Net Worth -21.44%
  • Total Assets -3.86%

About Associate Infratech (I)

Associate Infratech (I) Private Limited (AIIPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 July 1989 and has a history of 35 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Associate Infratech Private Limited. The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.

The company has closed loans amounting to ₹5.69 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Mohamed Darvesh, Srichand Agicha, Ebrahim Darvesh, and Four other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70200MH1989PTC052479

  • Company No.

    052479

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Jul 1989

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals

Who are the key members and board of directors at Associate Infratech (I)?

Board Members (7)

NameDesignationAppointment DateStatus
Mohamed Darvesh Country flag representing In Director 06-Jul-1989Current
Srichand Agicha Country flag representing In Director 22-Jun-2007Current
Ebrahim Darvesh Country flag representing In Director 06-Jul-1989Current
Manoharlal Agicha Country flag representing In Director 06-Jul-1989Current
Sidarrtha Agicha Country flag representing In Director 30-Sep-2011Current
Zakaria Darvesh Country flag representing In Director 30-Sep-2011Current

Financial Performance of Associate Infratech (I).

Associate Infratech (I) Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 81.9% decrease. The company also saw a substantial improvement in profitability, with a 83.56% increase in profit. The company's net worth observed a substantial decline by a decrease of 21.44%.

Associate Infratech (I) revenue growth over time
Associate Infratech (I) profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-81.90%
Revenue from Operations
-61.47%
Total Assets
-3.86%
Profit or Loss
83.56%
Net Worth
-21.44%
EBITDA
-84.43%

What is the Ownership and Shareholding Structure of Associate Infratech (I)?

In 2018, Associate Infratech (I) had a promoter holding of 18.00% and a public holding of 82.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹56.90 M

Charges Breakdown by Lending Institutions

  • Corporation Bank : 5.69 Cr

Latest Charge Details

DateLenderAmountStatus
06 May 2003Corporation Bank₹5.69 CrSatisfied

How Many Employees Work at Associate Infratech (I)?

Unlock and access historical data on people associated with Associate Infratech (I), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Associate Infratech (I) Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Associate Infratech (I), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Associate Infratech (I)'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Associate Infratech (I)

Recent activity within the organization

  • Annual General Meeting

    Associate Infratech (I) Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Associate Infratech (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

  • Director Appointment

    Sidarrtha Agicha was appointed as a Director was appointed as a Director on 30 Sep 2011 & has been associated with this company since 13 years 6 months .

  • Director Appointment

    Zakaria Farouk Darvesh was appointed as a Director was appointed as a Director on 30 Sep 2011 & has been associated with this company since 13 years 6 months .

  • Director Appointment

    Yahya Mohamed Farouk Darvesh was appointed as a Director was appointed as a Director on 30 Sep 2011 & has been associated with this company since 13 years 6 months .

  • Charges

    A charge registered on 06 May 2003 via Charge ID 90225259 with Corporation Bank was fully satisfied on 26 Mar 2010.

Frequently asked questions

  • What is the Incorporation or founding date of Associate Infratech (I) Private Limited?

    Associate Infratech (I) Private Limited was incorporated on 06 Jul 1989.

  • What is authorized share capital and paid-up capital of Associate Infratech (I) Private Limited?

    The authorized share capital of Associate Infratech (I) Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Associate Infratech (I) Private Limited?

    Currently 7 directors are associated with Associate Infratech (I) Private Limited.

    • Mohamed Farouk Suleman Darvesh
    • Srichand Satramdas Agicha
    • Ebrahim Suleman Darvesh
    • Manoharlal Satramdas Agicha
    • Sidarrtha Agicha
    • Zakaria Farouk Darvesh
    • Yahya Mohamed Farouk Darvesh

  • What is the registered address of Associate Infratech (I) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Associate Infratech (I) Private Limited is 15 Hill Road Bandra (West) India, Mumbai, Maharashtra, 400050.

  • What is the corporate identification number (CIN) and company number of Associate Infratech (I) Private Limited?

    The corporate identification number (CIN) of Associate Infratech (I) Private Limited is U70200MH1989PTC052479 and the company number is 052479 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Associate Infratech (I) Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Associate Infratech (I) Private Limited has fallen by -81.90%.

  • What change has been observed in the net worth of Associate Infratech (I) Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Associate Infratech (I) Private Limited has experienced an downturn of -21.44%.

  • When was the last Balance Sheet of Associate Infratech (I) Private Limited filed with the ROC?

    The most recent Balance Sheet for Associate Infratech (I) Private Limited was filed with the ROC on 31 Mar 2018.

People also Viewed